DOSSIERS / FREDERIC MORET
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Sole trader dossier

FREDERIC MORET

FRANCE · SOLE TRADER · INCORPORATED 1990-06-05
KYBE ID: FR-380197954 · 380197954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MORET
fr_inpi
380197954
fr_inpi
dissolved
fr_inpi
1990-06-05
fr_inpi
1998-04-30
fr_inpi
21 RUE ROLLIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AOKASdissolvedASS IPRECactiveASSOCIAT DEVELOP ECONOM FORMATIONactiveBERANGERE LOMONTactiveCLAUDIA BLUMENTHALdissolvedCRMCdissolvedDENIS CRISTOPHEdissolvedINDIVISION MOUGIN GUILLAUME ET HALPERN ANNE-MARGAUXactiveJULES LE BOEUF-NYSSENdissolvedLAURA BANSEdissolvedLEA INES MARIE-PIERRE SAINT-RAYMONDdissolvedLIVEDINactiveMANON ADELIE SASSOLASdissolvedMARC NATHANAEL PARTOUCHEdissolved[ND]activeNICOLE JANOTdissolvedPABLO MARCUS BIEN REYESdissolvedSALIM ROUMILIdissolvedSCI GOUFFEdissolvedSOC INTERNAT V.O.L.G.A.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off